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Board Meeting Agenda

 

Locust Valley Library
Board of Trustees

Regular Meeting

October 15, 2014
7:30 PM

AGENDA

 

1.

 

Pledge of Allegiance

2.

 

Approval of Minutes

   

Regular Meeting – September 17, 2014

3.

 

Treasurer’s Report

4.

 

Director’s Report

5.

 

Assistant Director’s Report

6.

 

Committee Reports

Budget
Building & Grounds
By-Laws
Capital Improvement
Development
Election
Endowment Investment Policy
Long-Range
Nominating
Personnel

7.

 

Old Business

               Front Steps and Plantings
               Tennis Courts

8.

 

New Business      

Conflict of Interest and Whistleblower Policies

9.

 

Upcoming Business

10.

 

Friends of the Library

11.

 

Public Comment — General

12.

 

Next Meeting —

   

Wednesday, November 19, 2014 at 7:30 PM

13.

 

Executive Session (if necessary)

14.

 

Adjournment